Cases 41 - 50 of 384
United States of America v. Dupigny (Hubert Dupigny)
as 21-1656
Appellee:
United States of America
Defendant:
Hensley Dupigny, AKA Dizzy, Christopher Bullock, AKA Cash, Dariel Braham, AKA Panama, AKA Corba and others
Defendant / Appellant:
Hubert Dupigny, AKA Fox
Restaurant Depot, LLC et al v. Great Northern Insurance Company et al
as 1:2021cv02817
Plaintiff:
Jetro Cash and Carry Enterprises, LLC and Restaurant Depot, LLC
Defendant:
Federal Insurance Company and Great Northern Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Raysor (Ronald Stanley)
as 21-1053
Defendant:
Gerald Lewis, AKA Bay, Cleveland Whorley, AKA Clee, AKA Cleve, Wayne Stinson and others
Appellee:
United States of America
Defendant / Appellant:
Ronald Stanley, AKA R.A.W.
United States of America v. Best (Cox)
as 21-566
Defendant:
Jeffrey Thomas, AKA Zig, Wallace Best, AKA Coop, David Azarias Morales-Verdugo and others
Appellee:
United States of America
Defendant / Appellant:
Jason Cox
TBF Financial, LLC v. Kings Cash Group, LLC et al
as 1:2021cv01401
Defendant:
Menachem Gahfi, Kings Cash Group, LLC and Albert Gahfi
Plaintiff:
TBF Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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